证券代码：603400 证券简称：华之杰 公告编号：2026-008 苏州华之杰电讯股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | 回购方案首次披露日 | 2026/1/14 | | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后 个月 12 | | 方案日期及提议人 | 2026/1/9，由董事会提议 | | 预计回购金额 | 3,000万元~5,000万元 | | 回购资金来源 | 其他：自有资金及自筹资金 | | 回购价格上限 | 79.79元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 回购股份方式 | 集中竞价交易方式 | | 回购股份数量 | 37.60万股~62.66万股（依照回购价格上限测算） | | 回购股份占总股本比例 | 0.38%~0.63% | | 回购证券账户名称 | 苏州华之杰电讯股份有限公司回 ...

Group 1 - The core viewpoint of the news is that Huazhi Jie has shown a slight decline in stock price while maintaining a stable financing balance, indicating ongoing investor interest despite market fluctuations [1] - On January 19, Huazhi Jie experienced a stock price drop of 0.33% with a trading volume of 53.37 million yuan, and a net financing purchase of 3.23 million yuan [1] - As of January 19, the total balance of margin trading for Huazhi Jie was 75.65 million yuan, accounting for 6.60% of its market capitalization [1] Group 2 - As of September 30, the number of Huazhi Jie shareholders decreased by 32.78% to 17,600, while the average circulating shares per person increased by 48.76% to 1,114 shares [2] - For the period from January to September 2025, Huazhi Jie reported a revenue of 1.03 billion yuan, representing a year-on-year growth of 22.60%, and a net profit attributable to shareholders of 111 million yuan, up 8.60% year-on-year [2] - Since its A-share listing, Huazhi Jie has distributed a total of 90 million yuan in dividends [3]

Group 1 - The company announced a share repurchase plan approved by the board on January 13, 2026, to buy back shares through centralized bidding [1] - The announcement includes details about the top ten shareholders and the top ten unrestricted shareholders as of the day before the board meeting [1] Group 2 - The company will hold its first extraordinary shareholders' meeting of 2026 on February 2, 2026 [2][3] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [4] - Shareholders must register to attend the meeting, with registration available from January 30, 2026 [14]

证券日报网讯1月16日，华之杰（603400）发布公告称，公司将于2026年2月2日召开2026年第一次临时 股东会。 ...

苏州华之杰电讯股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：603400 证券简称：华之杰 公告编号：2026-006 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 2 日 14 点 30 分 召开地点：江苏省苏州市吴中区胥口镇孙武路 1031 号公司六楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 2 日 至2026 年 2 月 2 日 股东会召开日期：2026年2月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

证券代码：603400 证券简称：华之杰 公告编号：2026-007 苏州华之杰电讯股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 苏州华之杰电讯股份有限公司 董事会 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的规定， 现将董事会公告回购股份决议的前一个交易日（即 2026 年 1 月 13 日）登记在册 的前十大股东和前十大无限售条件股东的名称及持股数量、比例公告如下： 1 序号 股东名称 持股数量 （股） 占公司总股本 的比例（%） 1 颖策商务咨询管理（上海）有限公司 29,452,500 29.45 2 SUPER ABILITY LIMITED 20,602,500 20.60 3 上海旌方商务咨询中心（有限合伙） 11,250,000 11.25 4 上海华杰之星商务咨询有限公司 7,695,000 7.70 5 上海侃拓商务咨询中心（有限合伙） 3,000,000 3.00 6 江苏高投毅达众创创业投资合伙企业（有限合伙） 3,000,000 3.00 7 中信建投证券－中信银行－中信建投股管家华之 杰 1 号战略配售集合资产管理计划 2,5 ...

经济观察网2026年1月13日，华之杰（603400）发布公告，公司拟3000万元至5000万元回购股份，回购 价格不超过79.79元/股。 ...

Core Viewpoint - Suzhou Huazhi Jie Telecommunications Co., Ltd. plans to increase its board seats from 5 to 6 to enhance corporate governance and operational standards, pending shareholder approval [1][3]. Group 1: Board Meeting Details - The 19th meeting of the third board of directors was held on January 13, 2026, in the company meeting room [4]. - All 5 directors attended the meeting in person, and the meeting was chaired by Chairman Lu Yuzhou [6][7]. - The meeting's resolutions are legally valid and comply with relevant laws and regulations [8]. Group 2: Board Seat Increase - The proposal to increase the board seats includes 2 independent directors and 1 employee representative director [1]. - The revised articles of association have been disclosed on the Shanghai Stock Exchange website [1]. Group 3: Board Restructuring - The board approved the election of Lu Yuzhou, Chen Fang, and Lu Jingyu as non-independent directors, and Luo Yongjun and Chen Shuangye as independent directors for the fourth board [9][13]. - The election results were unanimous with 5 votes in favor and no opposition [9][13]. Group 4: Share Buyback Plan - The company plans to repurchase shares worth between RMB 30 million and RMB 50 million, using its own and self-raised funds [21][24]. - The repurchase price will not exceed RMB 79.79 per share, which is 150% of the average trading price over the previous 30 days [21][31]. - The repurchased shares will be used for employee stock ownership plans or equity incentives [21][24]. Group 5: Financial Impact - As of September 30, 2025, the company's total assets were approximately RMB 1.83 billion, and net assets attributable to shareholders were about RMB 1.26 billion [24]. - The planned repurchase amounts represent a small percentage of the company's financial metrics, indicating minimal impact on operations and financial health [24].

Group 1: Company Announcements - Hongsheng Co., Ltd. has not generated revenue in the data center liquid cooling sector [1][2] - Oriental Pearl does not directly engage in AI business, and AI applications do not directly generate revenue [1][2] - Tongda Hai's AI-driven revenue accounts for a low proportion of the company's overall operating income [2] Group 2: Project Investments - Beibu Gulf Port plans to invest 11.403 billion yuan in the construction of a 300,000-ton terminal project in Fangcheng Port [1][2] - LeKai Film's subsidiary plans to invest 97.6675 million yuan in a TAC functional film coating production line project [2] Group 3: Contract Awards - Aopt has won a bid for a 120 million yuan 2D vision solution project for GoerTek in 2026 [1][2] - Anhui Expressway has won a project worth 7.237 billion yuan [2] Group 4: Equity Transfers - Aidi Pharmaceutical intends to acquire a 22.2324% stake in Nanda Pharmaceutical for 130 million yuan [1][2] Group 5: Share Buybacks - Kaifa Electric plans to repurchase shares worth between 30 million and 60 million yuan [1][2] - Haojiang Intelligent plans to repurchase shares worth between 1.5 million and 3 million yuan [3] - Huazhi Jie plans to invest 30 million to 50 million yuan in share repurchases [3] Group 6: Shareholding Changes - New Work Group, a shareholder of China New Group, plans to reduce its stake by no more than 3% [3] - Zhejiang Yongqiang's shareholder plans to reduce his stake by no more than 1.13% [3] - Xiangyu Medical's shareholder plans to reduce his stake by no more than 3% [3]

Group 1 - Hangxiao Steel Structure announced that it does not have a "commercial aerospace" business, with its main operations focused on steel structure contracting and related services, and a recent project contributing less than 1% to its 2024 audited revenue [1] - Tianlong Group stated that it has not generated additional revenue from AI tools, which are currently used internally for advertising content creation, and that the overall business operations remain unaffected [1] - Wanxing Technology confirmed that there are no undisclosed significant matters affecting its operations, and its business environment remains stable [2] Group 2 - Yaxing Chemical announced the termination of a share issuance and cash purchase of assets due to market changes and disagreements on asset valuation [2] - Zhejiang Shuculture clarified that its subsidiaries do not engage in GEO business, which has been misreported by media [2] - Luxshare Precision terminated the acquisition of assets from Wintime Technology due to delivery restrictions, with a request for the return of 1.53 billion RMB [3] Group 3 - Jinyu Group reported that its subsidiaries' revenues from specific projects are minimal compared to its overall revenue, with a small contribution from recent contracts [4] - Tongyu Communication highlighted that its stock price has significantly outpaced its fundamentals, indicating potential risks of a price correction [4] - Dongfang Mingzhu noted that the listing process for its investment in Chaoguhuan has uncertainties but currently does not impact its performance [5] Group 4 - Luyin Investment warned of risks associated with its stock price surge, which has increased by 86.92% over the last ten trading days [5] - Puyuan Information stated that its AI software platform is in the early commercialization stage, with limited revenue impact expected [6] - Zhejiang Wenhu Intermediary reported that its GEO business has not yet generated revenue, reflecting uncertainties in market acceptance [6] Group 5 - Xinhua News confirmed that its GEO business lacks a mature profit model and has not generated income [7] - People's Daily stated that it does not engage in GEO business and has not been affected by market rumors [7] - China First Heavy Industries reported minimal involvement in controllable nuclear fusion projects, with no significant revenue generated [8] Group 6 - Xibu Mining announced an increase in copper resources at the Yulong Copper Mine, adding 131.42 million tons of copper metal resources [8] - Jiurui New Materials commenced trial production of a new photoinitiator project, expected to cater to mainstream markets [9] - Tongda Sea indicated that AI-related revenue is low and does not significantly impact overall business performance [10] Group 7 - Zhenai Meijia's stock price has deviated significantly from market indices, prompting caution for investors [11] - Guizhou Moutai approved a new marketing strategy to enhance its sales channels and adapt to consumer demands [12] - Shunhao Co. plans to increase its stake in a subsidiary, reflecting confidence in future business prospects [14] Group 8 - A number of companies, including TCL Technology and Dazhu CNC, forecast significant profit increases for 2025, driven by operational improvements and market demand [19][22] - Long Cable Technology expects a profit increase due to changes in its employee stock plan and market conditions [22] - Jiangsu Electric Power reported a profit increase attributed to higher sales and reduced financial costs [29]